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FISHBECK, THOMPSON, CARR, & HUBER, INC.

FISHBECK, THOMPSON, CARR, & HUBER, INC.

Company Details

Name:	FISHBECK, THOMPSON, CARR, & HUBER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Apr 1994 (31 years ago)
Entity Number:	1814673
ZIP code:	12207
County:	Albany
Place of Formation:	Michigan
Address:	418 Broadway STE R, Albany, NY, United States, 12207
Principal Address:	1515 ARBORETUM DR SE, GRAND RAPIDS, MI, United States, 49546

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 Broadway STE R, Albany, NY, United States, 12207

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY A. SCHUMAKER	Chief Executive Officer	1515 ARBORETUM DR SE, GRAND RAPIDS, MI, United States, 49546

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	1515 ARBORETUM DR SE, GRAND RAPIDS, MI, 49546, 6494, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	1515 ARBORETUM DRIVE SE, GRAND RAPIDS, MI, 49546, USA (Type of address: Chief Executive Officer)
2022-09-30	2024-04-01	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29	2024-04-01	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-12-10	2022-09-30	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-12-10	2022-09-29	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-04-07	2018-12-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-04-07	2024-04-01	Address	1515 ARBORETUM DRIVE SE, GRAND RAPIDS, MI, 49546, USA (Type of address: Chief Executive Officer)
2014-10-03	2016-04-07	Address	SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-10-03	2018-12-10	Address	SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-03-28	2014-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-28	2014-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-04-20	2016-04-07	Address	1515 ARBORETUM DRIVE, GRAND RAPIDS, MI, 49546, USA (Type of address: Chief Executive Officer)
2010-04-20	2011-03-28	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-04-20	2016-04-07	Address	1515 ARBORETUM DRIVE SE, GRAND RAPIDS, MI, 49546, USA (Type of address: Principal Executive Office)
2008-04-16	2010-04-20	Address	1515 ARBORETUM DRIVE SE, GRAND RAPIDS, MI, 49546, USA (Type of address: Principal Executive Office)
2005-10-28	2011-03-28	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-10-28	2010-04-20	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-03-15	2008-04-16	Address	1932 TALAMORE CT SE, GRAND RAPIDS, MI, 49546, USA (Type of address: Principal Executive Office)
2002-04-22	2010-04-20	Address	1515 ARBORETUM DRIVE, GRAND RAPIDS, MI, 49546, USA (Type of address: Chief Executive Officer)
1999-09-21	2005-10-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2005-10-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-14	2005-03-15	Address	6090 E FULTON, ADA, MI, 49301, USA (Type of address: Principal Executive Office)
1998-05-14	2002-04-22	Address	6090 E FULTON, ADA, MI, 49301, USA (Type of address: Chief Executive Officer)
1994-04-22	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-04-22	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240401034744	2024-04-01	BIENNIAL STATEMENT	2024-04-01
220930005529	2022-09-30	CERTIFICATE OF CHANGE BY AGENT	2022-09-30
220929015043	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
220406003365	2022-04-06	BIENNIAL STATEMENT	2022-04-01
200401060423	2020-04-01	BIENNIAL STATEMENT	2020-04-01
181210000113	2018-12-10	CERTIFICATE OF CHANGE	2018-12-10
180418006151	2018-04-18	BIENNIAL STATEMENT	2018-04-01
160407006345	2016-04-07	BIENNIAL STATEMENT	2016-04-01
141003000082	2014-10-03	CERTIFICATE OF CHANGE	2014-10-03
140409006667	2014-04-09	BIENNIAL STATEMENT	2014-04-01
120530002163	2012-05-30	BIENNIAL STATEMENT	2012-04-01
110328001020	2011-03-28	CERTIFICATE OF CHANGE	2011-03-28
100420002483	2010-04-20	BIENNIAL STATEMENT	2010-04-01
080416002656	2008-04-16	BIENNIAL STATEMENT	2008-04-01
060606003228	2006-06-06	BIENNIAL STATEMENT	2006-04-01
051028000170	2005-10-28	CERTIFICATE OF CHANGE	2005-10-28
050315002406	2005-03-15	BIENNIAL STATEMENT	2004-04-01
020422002351	2002-04-22	BIENNIAL STATEMENT	2002-04-01
000525002105	2000-05-25	BIENNIAL STATEMENT	2000-04-01
990921001104	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
980514002439	1998-05-14	BIENNIAL STATEMENT	1998-04-01
940422000357	1994-04-22	APPLICATION OF AUTHORITY	1994-04-22

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

FISHBECK, THOMPSON, CARR, & HUBER, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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